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Norway: Financial Supervisory Authority Publishes Guidelines Related to the Money Laundering Act 2018

On May 31, 2019, the Financial Supervisory Authority (Finanstilsynet) published Circular 8/2019 titled “Advisory Guidelines to the Money Laundering Act” (Veileder til hvitvaskingsloven), which aims to provide explanations to the change introduced by the new Money Laundering Act of 2018. At the same time, the circular provides detailed clarifications to the reporting entities on how Finanstilsynet interprets the money laundering regulations, so that obliged parties will be able to align their interpretations and abide by their obligations.

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